JPPC SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JPPC SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JPPC SERVICES LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628156. The accounts status is DORMANT.

JPPC SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2022 12/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OBS 24 LLP Corporate Director 2013-07-29 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR PETER MARTIN WARD Jan 1960 British Director 2013-07-29 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2015-09-01 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2013-07-29 CURRENT
RJP SECRETARIES LTD Corporate Secretary 2013-07-29 UNTIL 2023-01-25 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2013-07-29 UNTIL 2019-08-15 RESIGNED
MR PETER MARTIN WARD Secretary 2013-07-29 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 10/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Martin Ward 2016-04-06 1/1960 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MWC INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DORA CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WREXHAM WIRE LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED SUTTON In... FULL 82990 - Other business support service activities n.e.c.
JAPE INVESTORS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-29 31-07-2022 5,470 Cash 13,490 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 31-07-2021 5,722 Cash 13,742 equity

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